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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ALJORE INVESTMENT INC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/07/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE LUIS ZUBIETA
    • DIRECTOR - SECRETARIO
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    RENATO GIOVANNI DE DIEGO
    • DIRECTOR - TESORERO
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    ADELINA M . DE ESTRIBI
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ZUBIETA Y ZUBIETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1952
    Related members: 4
    View

    FUNDACION CLUB LOS MONDONGUEROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2013
    Related members: 3
    View

    ASOCIACION DE PROPIETARIOS DE PUERTAS DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAZZ PREZZ INTERNATIONAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada